BSA/AML Examiner School - Case Study Oct 2023

Compliance Officer (1)

Board of Directors

BSA Officer (1)

Julie Collins

Julie Collins

Chairman of the Board

President & CEO (1)

Harry England

Operations (1)

Lending (4)

HR & Security (6)

Senior Lending Officer (1) Clint Brentwood

HR Officer (1)

CFO (1)

Operations Officer (1)

Harry England/ Amy Grant

Harry England

Amy Grant

Residential & Commercial Loan Officer (1)

Accounting Assistant (1)

Deposit Administration

James Todd

Head Teller (1)

Amy Grant

Loan Administration

CSRs

Tellers (4)

Information Technology

Loan Processing (1)

Amy Grant

Loan Operations (1)

Total Employees = 14

Organizational Chart - Final

CONFIDENTIAL